2025/01/04
03:11:00 |  USDT | 696,543枚 ($697,850相当) | TJaVn8yBx8GrBGiYDzDAjkAcTDQJBwrjHr ↓TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |
2025/01/04
03:10:12 | USDT | 705,116枚 ($707,450相当) | TStRhqUiTeKHEwvT5fmTC9PehBPaTgRvGi ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | |
2025/01/04
03:09:35 |  ETH | 178枚 $634,782相当 | 1d8df993c9a275b9940cf3f25541b1e3124229f7 ↓530e9f267fd162e04d3b97cd24c119ffb058620e | |
2025/01/04
03:09:06 | USDT | 615,132枚 ($619,019相当) | TGjbZGdxQVWk5DhSskfh5oLRoVFUv4PYYR ↓TPoKwBLXoXmdvUZTRidRCH2A2KrjKgAznd | |
2025/01/04
03:08:42 | USDT | 950,000枚 ($956,011相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso | |
2025/01/04
03:08:35 | USDT | 1,000,000枚 ($1,003,310相当) | 17f6ef86d43b0cedca8a214fa36a961c3c7f5c3e ↓2cafd066aaccaf83325780573ac79a47b06b3bf9 | 🚨 |
2025/01/04
03:08:35 |  USDC | 2,549,251枚 $2,556,712相当 | 85402dcb299a003797705ee6c4d8b3af62010120 ↓14100f81e33c33ecc7cdac70181fb45b6e78569f | 🚨🚨 |
2025/01/04
03:08:11 |  XRP | 400,000枚 $980,818相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓-bitfinex-rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |
2025/01/04
03:08:09 | USDT | 669,370枚 ($673,606相当) | TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA ↓TRp1VQGqggYoGhtMhiQypUz2tLH8gdugqj | |
2025/01/04
03:07:53 |  BTC | 987枚 $96,853,620相当 | bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc ↓bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
03:07:53 | BTC | 10枚 $971,002相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q8s8ulyt0ar3rqjxp397klp6509agd5cn7c85t2 | |
2025/01/04
03:07:53 | BTC | 8枚 $755,630相当 | bc1qu7e4yesc27ntwk4qqtn76fhs7syas2xgsstgnj ↓bc1qyqml8hkh0hxpcjs6p2kx27kzvtef0jdsr4zhp8 | |
2025/01/04
03:07:53 | BTC | 7枚 $686,696相当 | bc1q0qj5asp2sztrg4qzq39ks7505lmzmrqlx3ac3v ↓bc1qj38h2rr4rd7cdxvl7ap8zvqqsysnvyk04cg4tszc6rlyzzw4rcrsrv095j | |
2025/01/04
03:07:53 | BTC | 5枚 $500,196相当 | 複数ウォレット ↓bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |
2025/01/04
03:07:53 | BTC | 49枚 $4,779,831相当 | 1CepdJW82YuKDKqNXXT5N6CQAdCCkzv8US ↓15jr15uB26kQrLo4FnK59sm3tv3zFere4a | 🚨🚨🚨🚨 |
2025/01/04
03:07:53 | BTC | 48枚 $4,743,063相当 | 15jr15uB26kQrLo4FnK59sm3tv3zFere4a ↓1PkwvUyW3L5jywQs92JdtNB2KPPdiFN2Uv | 🚨🚨🚨🚨 |
2025/01/04
03:07:53 | BTC | 46枚 $4,513,029相当 | 複数ウォレット ↓3HHrXC4fWCHLujABePzq35FC6SGDvqBK8g | 🚨🚨🚨🚨 |
2025/01/04
03:07:53 | BTC | 41枚 $3,982,847相当 | 複数ウォレット ↓3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | 🚨🚨🚨 |
2025/01/04
03:07:53 | BTC | 27枚 $2,642,320相当 | bc1q95ttan5ws2z6rvxrerqyptcjev7lsazj2zpm6n ↓bc1qejwv563f8955y9yyjsx8sydyw602hkm6fmhp2j | 🚨🚨 |
2025/01/04
03:07:53 | BTC | 238枚 $23,346,740相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw | 🚨🚨 |
2025/01/04
03:07:53 | BTC | 19枚 $1,863,794相当 | bc1qeddr2wvaaj6zu787vsp2tpkns0k6mr0n2x3z0n ↓bc1qn2kva7qys8cgqqqs7a82a5jpjg5ckvd0cl5ua8 | 🚨 |
2025/01/04
03:07:53 | BTC | 148枚 $14,494,304相当 | 複数ウォレット ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨 |
2025/01/04
03:07:53 | BTC | 15枚 $1,471,485相当 | 3QQuVz9ngGNEGFBoto2he3YS2XKzTwsXTD ↓bc1qsqwnagfx3pvyca5fgpqxs8p7neukcvjt79r3c5 | 🚨 |
2025/01/04
03:07:53 | BTC | 131枚 $12,822,194相当 | 3QQuVz9ngGNEGFBoto2he3YS2XKzTwsXTD ↓366A5G5oQ3A64urNHdbmL15sdUghGbXSfb | 🚨 |
2025/01/04
03:07:53 | BTC | 125枚 $12,237,074相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay | 🚨 |
2025/01/04
03:07:53 | BTC | 120枚 $11,811,949相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | 🚨 |
2025/01/04
03:07:53 | BTC | 116枚 $11,406,153相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓3GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay | 🚨 |
2025/01/04
03:07:53 | BTC | 10枚 $1,005,540相当 | bc1qcqrfzvah88gg98ndkghqljszklxtw4upswe94y ↓1DHvHJVeCxqZ6sXd39r5QPbSFtoWmH1h9w | 🚨 |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qxxrlycmdtxqq2xepuka3qleq3nfw6fmkkpe48c | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1quyucaxq2v7jp7fqvl943vmeff4rf888y45at3q | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qu34fcd2xz57w4aysxnkeep5xacgw45rjm8n0n2 | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qsjm5tv3jt2rzjg4whxqkhnww4crsmvw3dmvdzx | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qrgkq5g5tw9cqmy8vxjqmh9qlkwxtqfevqhkxx2 | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qpc6jnnw8utpa48uwqjmwu9jlw6mhg0vaxke0tk | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qnmnaw4sg9uw5ph83r8lyun6urncmdw0a32a2f4 | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qludw34q4mxm7gdjnatzxp30mm9uvh37ruytpvw | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qftel5eku8fsfpuq8n5sxej6497ujf6pnyvrd8x | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qeylwrdk00nldtd9dufpm3fc4ypd4n2dq2gumgq | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qe8pdyp88gzqrfzty8de2cem2mdj7p0yy60y0cr | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qa6hccqag63mjmyv6f5kwkwg5p6p2xjfv07637c | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q9ancmwt8mn3awd6v3yd4r2v7kz9u9rjaxxmaq9 | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q5v4l6g54wwv5kdt5m2vergf88d7utd4ctwhuwu | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q5cu5rnzj4jjxyhtmp6tm6maq67vhdfrsnchv07 | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q57aq35ha7zzxm50vhegwj86nhgqkwu7lw6g26w | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q36pck7t4feqqgpfx0r94aekae7jp96vn6eazdj | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q08njkplp60kcx6n0p20ejpk99vwpdcj82kzw00 | |
2025/01/04
03:07:53 | BTC | 8枚 $780,089相当 | bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d ↓-Coinbase-13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 | |
2025/01/04
03:07:53 | BTC | 12枚 $1,143,802相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓3JbZH7BwDLRjFZ6fbUckD4NSs1FzZrTkVs | 🚨 |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qn7jvpgd00fxx7kdk2f9kprdsq35fu0mvjuwdng | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qk6z7mxftverh5d7kvpm8hevpmhpyk38tsnaut6 | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1qfml79w8nenqnuzex0qmm25tja7dahmdgma3vhf | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q5mxqxg6dnjwqr7yveld2ftwnx85mqa6rjazg8z | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q348r4dws0nezqtpqvcc4pr74ycfskuupmvdhzz | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q232t5vxyhlcn6200huqhk3mzqne9hvv2kxvpns | |
2025/01/04
03:07:53 | BTC | 10枚 $980,997相当 | -Coinbase-335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ ↓bc1q05tt30940jr5rkkqlvym8k57d7l2jj48p5htm0 | |
2025/01/04
03:07:36 | USDT | 1,200,000枚 ($1,206,982相当) | TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC ↓TACCad9Y7vivxSXwSCBg6LJX7xJnK2yduF | 🚨 |
2025/01/04
03:07:34 | BTC | 40枚 $3,897,727相当 | 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY ↓3MdyNtTzPYYcF4aM28rhB2HsZTr2DWFsBq | 🚨🚨🚨 |
2025/01/04
03:07:34 | BTC | 148枚 $14,434,041相当 | bc1q84g52hvgr30raxcsj5y7fh7kpayq39aesxvpgrr9kk4gwuz30tksadl3g7 ↓bc1qsvs7c62f4y95xdhq9t2rrgteyph54qry3ck84nkgfjq43cwzdgxse2ms4q | 🚨 |
2025/01/04
03:07:34 | BTC | 18枚 $1,801,987相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1JivB8YUXstmJXwv1VjuEbxagZJXETB9QA | 🚨 |
2025/01/04
03:07:24 | USDT | 700,000枚 ($704,073相当) | TUxHLbD1dG3Gdojx9yRB9yEHh4mkAEd7gb ↓TMiebZXSoPnJ8jZgtK9jamMxvtTc9LAQcW | |
2025/01/04
03:07:00 | USDT | 4,775,673枚 ($4,803,460相当) | TXgQLtpPyXtXiESPgh3AMmUmTypCAia5EJ ↓TAmH9tquFYWJUwkWsACjNgPLKXfqU3qykn | 🚨🚨🚨🚨 |
2025/01/04
03:07:00 | BTC | 19枚 $1,839,466相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2025/01/04
03:06:45 | USDT | 1,920,078枚 ($1,924,420相当) | TYvVYVojH7m8yeNk3iEMPYQLuP7Fc1rKAb ↓TZ4i1ZqxYb7MhrNo2bfo3e4tca8PvsghUP | 🚨 |
2025/01/04
03:06:21 | USDT | 599,900枚 ($601,256相当) | TFNQVq7FNUQmC83JvMtW5sVJCEGLBHqnyf ↓TNLixZUtC6ABKzeJuf4g1m2oGfe7YAf1eN | |
2025/01/04
03:06:03 | USDT | 570,358枚 ($571,648相当) | TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
03:05:24 | USDT | 1,100,826枚 ($1,108,194相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TPrurknGVpXxuYzUbb8vLLa572KZtA8GcX | 🚨 |
2025/01/04
03:05:01 | XRP | 778,140枚 $1,904,962相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
03:04:47 | USDT | 965,831枚 ($968,015相当) | 5b677bc5bd7b404732b64a022d6b2cf116411769 ↓11d863b98d882e16be4ba5075e5bd8ffaac6805e | |
2025/01/04
03:04:47 | USDC | 2,000,000枚 $1,999,717相当 | 85402dcb299a003797705ee6c4d8b3af62010120 ↓b969b0d14f7682baf37ba7c364b351b830a812b2 | 🚨 |
2025/01/04
03:04:18 | USDT | 539,650枚 ($539,585相当) | TVuU2vEnRr5icpt29huUefrjgdt4GfvGaY ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
03:04:15 | USDT | 1,406,053枚 ($1,405,884相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/04
03:04:15 | USDT | 689,985枚 ($689,902相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TLm5DsyAC7ZhFHkK1yHjNiBLQbSShnTTmy | |
2025/01/04
03:04:09 | USDT | 550,057枚 ($549,991相当) | TQ1giU3EYseXJwDxTYWjaQe2SwGEtSi8oa ↓TRGb7FTB92ezii9SmuNXLQMCgAcs5z9dn8 | |
2025/01/04
03:04:03 | USDT | 1,475,045枚 ($1,474,868相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓-OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | 🚨 |
2025/01/04
03:03:35 | USDC | 791,985枚 $789,451相当 | ea192e08d214a0c0381b4a6ca0e25ba92f2d9c99 ↓6fac7cdd7be6aaebde865c8472477c95df7bc83f | |
2025/01/04
03:03:35 | USDC | 791,985枚 $789,451相当 | ea192e08d214a0c0381b4a6ca0e25ba92f2d9c99 ↓6fac7cdd7be6aaebde865c8472477c95df7bc83f | |
2025/01/04
03:03:35 | ETH | 388枚 $1,397,612相当 | -Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/01/04
03:03:27 | USDT | 620,000枚 ($619,916相当) | TEHaSr1sTGYFxe4191dLAdcRndaQat7sp4 ↓TQuBFha2UQEZ3MvMnT32vy4eCU41dcrVGs | |
2025/01/04
03:03:21 | USDT | 528,479枚 ($528,407相当) | TFxFACzQ6WEQmpykTdtqWXRWbcZ5DHgYxT ↓TQ1giU3EYseXJwDxTYWjaQe2SwGEtSi8oa | |
2025/01/04
03:02:41 | XRP | 2,885,879枚 $7,029,152相当 | rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom ↓rUSYaUPUyXhEebdrQHXScFsKyUAjgPNbKf | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
03:02:23 | USDT | 1,999,992枚 ($1,999,752相当) | 85402dcb299a003797705ee6c4d8b3af62010120 ↓0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 | 🚨 |
2025/01/04
03:02:23 | USDC | 499,600枚 $500,622相当 | 31373595f40ea48a7aab6cbcb0d377c6066e2dca ↓0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 | |
2025/01/04
03:01:51 | XRP | 604,049枚 $1,471,286相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | 🚨 |
2025/01/04
03:01:23 |  GRT | 3,017,495枚 $724,623相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d | |
2025/01/04
03:01:06 | USDT | 984,704枚 ($984,123相当) | TH4PoxbBR1rEax7m6VmoNwfpko46LUkawT ↓THeLtyLthoijfaFyrYNTPBDzLpx7qBJkDi | |
2025/01/04
03:00:47 | USDT | 1,200,000枚 ($1,200,163相当) | 6c4898242ec8efe57cd079b435a11cb56fa28804 ↓-Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 | 🚨 |
2025/01/04
03:00:30 | USDT | 531,852枚 ($528,646相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
03:00:12 | USDT | 1,300,000枚 ($1,292,164相当) | TPEmyqerufuxxNhbNmdTGJQLBhXCPRezhj ↓TJeWvPRL171CdR4ePosHume7eUdovb8385 | 🚨 |
2025/01/04
03:00:08 |  XLM | 1,132,729枚 $503,764相当 | -binance-GABFQIK63R2NETJM7T673EAMZN4RJLLGP3OFUEJU5SZVTGWUKULZJNL6 ↓-binance withdrawals-GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |
2025/01/04
02:59:59 | USDT | 834,913枚 ($835,027相当) | -OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2025/01/04
02:59:48 | USDT | 5,000,000枚 ($4,986,037相当) | TZ8Ksz21Hk1tQuztCKCUJBRXStCav9uyjM ↓TNhWaajW4UnwvqqMDCV2wsoaVuw6rMk9Ys | 🚨🚨🚨🚨 |
2025/01/04
02:59:42 | USDT | 2,000,000枚 ($1,994,415相当) | TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 ↓TEtZgwz4qTgAty44WwforvHPH6KNoGrtZg | 🚨 |
2025/01/04
02:59:42 | USDT | 614,886枚 ($613,169相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TQai4yvQAfmfiiDubMWoybwQKMcsxhDdKQ | |
2025/01/04
02:59:35 | USDT | 834,913枚 ($834,421相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9 | |
2025/01/04
02:59:35 | USDT | 1,199,995枚 ($1,199,288相当) | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓881374ab1e22f673578a2b22d4019a88ea0ebdde | 🚨 |
2025/01/04
02:59:09 | USDT | 748,000枚 ($745,911相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC | |
2025/01/04
02:58:54 | USDT | 557,977枚 ($555,639相当) | TSWM8Co7CUfureHU3y7S9HFHCnZPdzcjqp ↓TXLkHh6Ecb47eyzumnYoSfFtk6e1CdLh1u | |
2025/01/04
02:58:36 | USDT | 738,000枚 ($734,908相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC | |
2025/01/04
02:58:15 | USDT | 679,285枚 ($676,439相当) | TV7zwZKgGQeX2Xt1QubxLSjMSVjrbvCxk4 ↓TUmXeTBaM7dYh67ZiiDKCGYjYdeqruq8ri | |
2025/01/04
02:57:24 | USDT | 729,992枚 ($726,892相当) | TTvVS7KwaH5hZ4rJzh3wjPwaamwcBBbbbe ↓TLSpu7tMvMRu6Qv5QkZVoaYzR8KA8BoYeT | |
2025/01/04
02:57:24 | USDT | 531,852枚 ($529,593相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
02:57:23 | USDT | 699,970枚 ($698,015相当) | -Bybit-378b2e1040ea9affc8e7dc6fe1391e8504089aa0 ↓-Bybit-f89d7b9c864f589bbf53a82105107622b35eaa40 | |
2025/01/04
02:57:11 | XRP | 709,480枚 $1,747,103相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
02:56:54 | USDT | 1,073,499枚 ($1,073,763相当) | TUdWjcA3PisPRA6e3X4PkPEKg2DMDdvrPz ↓TBVJSYr5rmQWjuqCcRfHkLcPmM4uNg8nEt | 🚨 |
2025/01/04
02:56:48 | USDT | 511,793枚 ($511,919相当) | TTZJdXCZfd6Df3rwhaczPkmysfdxgupYc6 ↓TJqXtaKT7GtNYy2zXZcxnD5DchK3SnJbnw | |
2025/01/04
02:56:48 | USDT | 814,720枚 ($814,921相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | |
2025/01/04
02:56:31 | XRP | 587,363枚 $1,442,265相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/04
02:56:03 | USDT | 906,994枚 ($907,217相当) | -Binance-TUKkx8NomCSSADCbXWmm6EHz7kWsyd47u2 ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
02:56:00 | USDT | 705,116枚 ($705,290相当) | TPa6BtuLWw1C8khtwxfX9PbANwYSy69X1Q ↓TStRhqUiTeKHEwvT5fmTC9PehBPaTgRvGi | |
2025/01/04
02:55:53 | BTC | 10枚 $982,496相当 | bc1q8j9sygtdjs206ljvxk4xaf6zwzna5kntlgtk7r ↓BIG WHALE 3 | |
2025/01/04
02:55:53 | BTC | 10枚 $972,744相当 | bc1q2vxvy804tyemd5v48hxah8c34fd7n2zzp5zc0f ↓bc1qmrcvf58xdjq7dt0pvpzf2gm8ths3ha5mwk7uh4 | |
2025/01/04
02:55:53 | BTC | 9枚 $842,230相当 | 複数ウォレット ↓bc1q5eu498m83vkhlszh6sy43y4sre4uaktd80ds0f | |
2025/01/04
02:55:53 | BTC | 8枚 $785,997相当 | 1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvo ↓1MkQxTPakVjKvNUY5RgFZDMC5vNHX4wKQf | |
2025/01/04
02:55:53 | BTC | 8枚 $774,452相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓bc1qdu9sks526q9tc06xc07f7vjmrjhmqdj4fjelgf | |
2025/01/04
02:55:53 | BTC | 7枚 $725,568相当 | 複数ウォレット ↓bc1qca52yzz3k546rlkuwjf7cygqek5q95zztl73zw | |
2025/01/04
02:55:53 | BTC | 7枚 $682,844相当 | bc1qstnv3a94mvgz80nap5ln6tzyjrw7n6c4emmtgg ↓bc1qauqy5n63k4fdazv7k7hvwcwxsxjawrkve7nxyy | |
2025/01/04
02:55:53 | BTC | 6枚 $619,965相当 | bc1qcea9fe5fngt3394wyheemg574v8z4urgpf828h ↓bc1qdwwlpn472u2gk6j6ymrf9wh0mu77q4jlqx657u | |
2025/01/04
02:55:53 | BTC | 6枚 $589,827相当 | bc1qaf9xqy8km9mesvunrg9k5gfvuj42mn7prmv7j8 ↓bc1qj0hwt3qzaafh25ec6d4kcfnuysce6ydphj7wla | |
2025/01/04
02:55:53 | BTC | 6枚 $589,523相当 | 36GFubLkt6edGbsvoVebHospaw3SSor9q3 ↓37AL5anBQHaojg8hH8NgEhSoQcftzqwA6o | |
2025/01/04
02:55:53 | BTC | 6枚 $566,783相当 | bc1q0uxymxavcesh93jydsydjmu7mc5rz46gh76c2d8axwyuwz6a8j9q4gp2pz ↓bc1qn7uxpmg8ykt4lt5t2dey5hhkvxchejv0pz2ax9033746um4dstjse03jrf | |
2025/01/04
02:55:53 | BTC | 6枚 $564,920相当 | BIG WHALE 3 ↓BIG WHALE 3 | |
2025/01/04
02:55:53 | BTC | 31枚 $3,094,910相当 | bc1qdx05scllpcdh75ncpru0g2kytfxlhmweeus8043tzmvk5tj4d8rq7k48ge ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨🚨 |
2025/01/04
02:55:53 | BTC | 30枚 $2,947,548相当 | bc1qqfpqqy6h4xgmy4ucrugpah4q2x6qpwu9yrn5qu ↓39SG3GhUqYo8hghvG2bSgUFrXZawLxGTxc | 🚨🚨 |
2025/01/04
02:55:53 | BTC | 26枚 $2,525,066相当 | 複数ウォレット ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
02:55:53 | BTC | 25枚 $2,456,290相当 | bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs ↓33bUfdLmDDXYWLgwmsyDmV8PoAb9BYit6o | 🚨🚨 |
2025/01/04
02:55:53 | BTC | 25枚 $2,409,737相当 | bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 ↓3Ns8iqjvyxnKmVSMiyYPb8sZe2PiJuweAs | 🚨🚨 |
2025/01/04
02:55:53 | BTC | 231枚 $22,694,602相当 | bc1q7xaqrgjhderec9tvgcneyzu8yv5w4vw5u6jsrc ↓bc1qe6t838ut68tfg253h9geatepsfk3t6qms8hpzr | 🚨🚨 |
2025/01/04
02:55:53 | BTC | 20枚 $1,965,032相当 | bc1qdfl3dfnwwvlqa5jpckh0ccwpjczh5y566c4g76 ↓bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | 🚨 |
2025/01/04
02:55:53 | BTC | 20枚 $1,965,032相当 | 1HNRn9CLJGx4nKx8hGvGehXHyvSa8iq931 ↓bc1qn3tzrzdeppqw49g3rw22lt7c3tlhu3emf8v32d | 🚨 |
2025/01/04
02:55:53 | BTC | 178枚 $17,460,830相当 | 複数ウォレット ↓bc1qhnjqahv4ykpnf9p66dv0lzfjmc26uak6p0l0xtsv9xkau72qxruq43zxt6 | 🚨 |
2025/01/04
02:55:53 | BTC | 17枚 $1,685,487相当 | 1HNRn9CLJGx4nKx8hGvGehXHyvSa8iq931 ↓1MPWmJax34z53ggzNVMssBPVdJXGqRqbyX | 🚨 |
2025/01/04
02:55:53 | BTC | 159枚 $15,621,038相当 | bc1qp89xa42pzuv5e2gj7q2txq6rjsjjv62pzwjrpcssaz7qqstm0z6sgeymws ↓bc1qund2nsnhnsckskmp2h6g4yw3lu5474vsc8ulsw4nldclsc9mm7rs64metg | 🚨 |
2025/01/04
02:55:53 | BTC | 157枚 $15,464,797相当 | bc1qdx05scllpcdh75ncpru0g2kytfxlhmweeus8043tzmvk5tj4d8rq7k48ge ↓bc1q9z25vsxzmh85ex3pfh02xjzu5pz44e8dcf3sajutpmue0qqk6cwsufemtt | 🚨 |
2025/01/04
02:55:53 | BTC | 100枚 $9,840,926相当 | bc1q3ynt7mj9xytlwr0yl7f7zd6rg0x9d3j57eaxw2zyl39yg2nl44xsfxrut5 ↓bc1qg2t5eqdaekw3mha75r3je3v59d95jqat5jn4ds80sc4eu8rrkz9q7ucgu7 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:55:53 | BTC | 10枚 $990,766相当 | 複数ウォレット ↓1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHG | |
2025/01/04
02:55:53 | BTC | 10枚 $982,516相当 | bc1q7xaqrgjhderec9tvgcneyzu8yv5w4vw5u6jsrc ↓33biR6yaDT5ucGoZcYvyPkVLvxV3ecSQTq | |
2025/01/04
02:55:53 | BTC | 10枚 $982,504相当 | bc1qynx9k9h6vyp0k3yhdc35gcd4y0qjsngs4f36ww ↓-Kraken-37LYHJmENt8prHKuhF1dDfyGEKPh7XgzKQ | |
2025/01/04
02:55:53 | BTC | 13枚 $1,270,405相当 | 1LBzFeQSkU3gju2zQGU9D3mmpixTkFA9gr ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨 |
2025/01/04
02:55:53 | BTC | 5枚 $528,344相当 | 複数ウォレット ↓【BITFINEX】 -Bitfinex-1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |
2025/01/04
02:55:53 | BTC | 7枚 $687,761相当 | bc1qvq34v03whp826mzzet6m2gr4j6h3vrkjrfrx0j ↓-Binance-1ANBbnrPeGYCUsMQT3HyBDXo5qZbS4b26r | |
2025/01/04
02:55:53 | BTC | 162枚 $15,868,157相当 | -Kraken-bc1q6l5zc7c86ljpd8fkq3ul3q00ugjlawukahfsknevjxcyam77e6cqjfl5f2 ↓bc1q3z8esfwy9v22kl5kul5duuwadcqxsx5d9xjz6lxx2jm5y44hj2tqua6jfl | 🚨 |
2025/01/04
02:55:53 | BTC | 90枚 $8,842,643相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:55:53 | BTC | 28枚 $2,751,032相当 | -Binance-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/01/04
02:55:53 | BTC | 15枚 $1,499,983相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓bc1qny7xz7uwn6rn3asz8uahpcyvnwdytatsaeywg2 | 🚨 |
2025/01/04
02:55:53 | BTC | 103枚 $10,119,913相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | 🚨 |
2025/01/04
02:55:53 | BTC | 10枚 $982,516相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3PzjEXeCRzvigdyXeBuZroE5tTBjAxyWCT | |
2025/01/04
02:55:30 | USDT | 900,000枚 ($895,798相当) | THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o ↓TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |
2025/01/04
02:55:18 | USDT | 1,441,930枚 ($1,435,197相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/04
02:55:11 | USDT | 955,513枚 ($951,454相当) | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |
2025/01/04
02:55:02 | XRP | 262,739枚 $646,842相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
02:55:01 | XRP | 2,296,685枚 $5,654,246相当 | -binance-rfQNcBfsXosRfUySqUBtUoUsJbeMiFGP5y ↓rMJXDzU1N9ZSDzPF7s1i2GGKyjM2wB3iom | 🚨🚨🚨🚨🚨 |
2025/01/04
02:55:00 | BTC | 13枚 $1,238,456相当 | 複数ウォレット ↓複数ウォレット | 🚨 |
2025/01/04
02:54:39 | USDT | 600,000枚 ($598,726相当) | TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v ↓THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |
2025/01/04
02:54:33 | USDT | 1,073,499枚 ($1,071,219相当) | TXDq61N4gRp1EdLBavCNu4tJzyHuxcG6UJ ↓TUdWjcA3PisPRA6e3X4PkPEKg2DMDdvrPz | 🚨 |
2025/01/04
02:54:30 | USDT | 1,406,053枚 ($1,403,066相当) | -Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
02:54:21 | USDT | 842,800枚 ($841,010相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓TLa2dEsD58BBrvHNRgm53jz9zuHxtdLDW8 | |
2025/01/04
02:53:59 | USDT | 998,473枚 ($993,811相当) | a367a79cc9325a3760428dfa527fef975bf463a1 ↓-Binance-2936aacd92a1047af406fa9fd62b31b78e95cfc4 | |
2025/01/04
02:53:59 | USDT | 2,699,995枚 ($2,687,388相当) | -OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a ↓-Binance-58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | 🚨🚨 |
2025/01/04
02:53:59 | USDC | 500,000枚 $501,180相当 | f53f801b2f1b1076ab7caea8241265e37617e3ce ↓-Bybit-ea240c2b9136b4d72cca8867b376a7bf2c919cc0 | |
2025/01/04
02:53:35 | USDC | 500,000枚 $501,180相当 | c0bb26dce66f9befd500eb75842506025956d584 ↓52aa899454998be5b000ad077a46bbe360f4e497 | |
2025/01/04
02:53:27 | USDT | 786,374枚 ($780,601相当) | TPWsJd7wbNgYi72nofj7fY1ncGX4i2Zbwf ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:53:23 | ETH | 585枚 $2,103,964相当 | -Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
02:53:15 | USDT | 582,500枚 ($578,224相当) | TMGtByUiayA72ivniCGxbFhiQVvwSHPTz7 ↓TQr1QeqepkHFPQWG6n9UdEU5cR77yJyaTu | |
2025/01/04
02:52:47 | ETH | 210枚 $754,313相当 | -Binance-2b5431e034ace47318edfdd4f693224562c27c6e ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:52:45 | USDT | 663,116枚 ($661,116相当) | TPRScw81aEqMyrYPbDLFXaKFmgYmjrchAS ↓TPa6BtuLWw1C8khtwxfX9PbANwYSy69X1Q | |
2025/01/04
02:52:11 | USDT | 726,171枚 ($724,629相当) | ceb69f6342ece283b2f5c9088ff249b5d0ae66ea ↓61e9e34346c7277dae5af9895db9c356bb4f19e1 | |
2025/01/04
02:52:11 | USDT | 1,500,000枚 ($1,496,814相当) | faecf840655d738a7c1851c5bccb83f4e08b6b16 ↓08c85c8b646afd3504ca5043a9217c7062845262 | 🚨 |
2025/01/04
02:52:11 | USDT | 696,613枚 ($695,133相当) | -OKEx-5ea60c37d19e9307ffa195c1b95ae8997e89a737 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | |
2025/01/04
02:52:11 | USDC | 569,983枚 $573,595相当 | 6f7df3c3ac251b78bbd7ed9a71150e21f5c536be ↓4a14347083b80e5216ca31350a2d21702ac3650d | |
2025/01/04
02:51:51 | USDT | 860,500枚 ($859,150相当) | TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 ↓TGzERQKux6R2oh8gQEXSafDfWtoMH7mtV1 | |
2025/01/04
02:51:50 | XRP | 1,000,000枚 $2,450,209相当 | rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf ↓-paribu-rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | 🚨🚨 |
2025/01/04
02:51:42 | USDT | 906,994枚 ($905,570相当) | TPvbHta3QDYuFhBZfYn5Qy4KqBGmKGGB8r ↓-Binance-TUKkx8NomCSSADCbXWmm6EHz7kWsyd47u2 | |
2025/01/04
02:51:23 | ETH | 15,964枚 $57,526,450相当 | dbefb887662ca19cd485381f3386fe5f8537b910 ↓dbf5e9c5206d0db70a90108bf936da60221dc080 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:51:00 | USDT | 663,116枚 ($662,075相当) | TReXkgnTP6stYPyHhdwWhueXAc5dshM8Z7 ↓TPRScw81aEqMyrYPbDLFXaKFmgYmjrchAS | |
2025/01/04
02:50:59 | USDT | 1,000,000枚 ($992,659相当) | 47a6725270418fd6f84efd9bc1bda7e7414c1ad2 ↓22a697a4cbed491aa8e5112b6258ea4d2c015af9 | |
2025/01/04
02:50:59 | USDT | 696,613枚 ($691,499相当) | -Kraken-89e51fa8ca5d66cd220baed62ed01e8951aa7c40 ↓-OKEx-5ea60c37d19e9307ffa195c1b95ae8997e89a737 | |
2025/01/04
02:50:54 | USDT | 658,765枚 ($661,094相当) | TXBAMq81fYn5F6bXCMpuFBy7d5JBxbMchJ ↓TXGLuiu7gpKj8cKk2nFEC3ZGbQU7Etduy6 | |
2025/01/04
02:50:51 | USDT | 786,374枚 ($789,154相当) | TGPfUTzWDjGFqMgTtnFaxjnD32zWFeunNR ↓TPWsJd7wbNgYi72nofj7fY1ncGX4i2Zbwf | |
2025/01/04
02:50:45 | USDT | 777,894枚 ($780,645相当) | -Binance-TCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXh ↓TXgQLtpPyXtXiESPgh3AMmUmTypCAia5EJ | |
2025/01/04
02:50:39 | USDT | 753,427枚 ($756,091相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TWJf98xnJYYM1um8ryox9NzALYgqSpQN4r | |
2025/01/04
02:50:15 | USDT | 583,390枚 ($585,453相当) | TL28ifoaYUCcvQR8xoTnEcUc3BMJwsbw5s ↓TBRABVNdnAkLyFBysUZ1K16mensM3f7gFN | |
2025/01/04
02:49:59 | USDT | 3,000,000枚 ($2,990,951相当) | -OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 ↓-OKEx-5041ed759dd4afc3a72b8192c143f72f4724081a | 🚨🚨 |
2025/01/04
02:49:30 | USDT | 860,500枚 ($862,560相当) | TW8SYhSrsmkRmwfjjXNePwZp4DTGUDEpso ↓TQdbmWYviqFb1GLcYKfc45EVrcffiAtEm2 | |
2025/01/04
02:49:11 | USDT | 2,504,721枚 ($2,500,791相当) | 8590097b21b276d67ea9d97e1d5a018d7c025259 ↓ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | 🚨🚨 |
2025/01/04
02:49:11 | USDT | 1,000,000枚 ($998,431相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | |
2025/01/04
02:49:11 | USDC | 28,116,584枚 $28,141,042相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f1238c25b61314d41ccafe4a6255e5185390a64 | 🚨🚨 |
2025/01/04
02:49:11 | USDC | 28,116,584枚 $28,141,042相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓3f1238c25b61314d41ccafe4a6255e5185390a64 | 🚨🚨 |
2025/01/04
02:48:48 | USDT | 541,104枚 ($541,753相当) | TCCQjWAKbUz6uGVrT3Q4tj2Z6VqxEzx4SD ↓TKvP5oBFjVn6N52h183f8Yg67b5SPm1Pvz | |
2025/01/04
02:48:36 | USDT | 671,274枚 ($672,079相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TTZJdXCZfd6Df3rwhaczPkmysfdxgupYc6 | |
2025/01/04
02:48:36 | USDT | 562,414枚 ($563,088相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:48:24 | USDT | 1,697,745枚 ($1,699,780相当) | TJy2LR9FFrP7ZQw99CRfHeiFCG2RZUasGF ↓TPSrnua34ozXGmrkuSNUF5QzvYqnNmw5a2 | 🚨 |
2025/01/04
02:48:23 | USDT | 1,148,431枚 ($1,152,492相当) | 3d1bc92b1635a76193e67e86fa0b10cd8b8b1ab9 ↓23878914efe38d27c4d67ab83ed1b93a74d4086a | 🚨 |
2025/01/04
02:48:23 | USDT | 2,000,000枚 ($2,007,072相当) | -Bitfinex-77134cbc06cb00b66f4c7e623d5fdbf6777635ec ↓-OKEx-47c12590ec00c99aac2f1a502123a851fe88fb38 | 🚨🚨 |
2025/01/04
02:48:23 | USDC | 500,000枚 $502,644相当 | 92376320f62d3f46468212f29e896efafb75d061 ↓f0fff1208af029f938990a0fb9c8e6d8187b51c0 | |
2025/01/04
02:48:23 | USDC | 500,000枚 $502,644相当 | 92376320f62d3f46468212f29e896efafb75d061 ↓f0fff1208af029f938990a0fb9c8e6d8187b51c0 | |
2025/01/04
02:48:23 | USDC | 1,106,487枚 $1,112,338相当 | ca686974913389d42f3c5f61010503daccdb487a ↓-Coinbase-d21559c30a3984ff2919d5ceb8090e263266d6cd | 🚨 |
2025/01/04
02:47:59 | USDC | 500,000枚 $502,644相当 | d395ec96c0483d396afa99e43b651f9ca67f129c ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | |
2025/01/04
02:47:23 | USDT | 602,741枚 ($604,185相当) | 31373595f40ea48a7aab6cbcb0d377c6066e2dca ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
02:47:23 | USDC | 602,282枚 $604,386相当 | 02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
02:46:45 | USDT | 983,347枚 ($981,168相当) | TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH ↓TLtYRzcTNGAtqEpwMsTePrp2S1N4kYybzm | |
2025/01/04
02:46:45 | USDT | 705,852枚 ($704,288相当) | TW2o8c6xKkRrqeDMMz124JKuftGHYpMdAJ ↓TGokCZMpFg41NGxP2k8mf35sb1hthjofMy | |
2025/01/04
02:46:36 | USDT | 700,000枚 ($698,449相当) | TT2dUyAZoFjaqj4mGt5mSKB6R8YhgBzc7W ↓TV4ZSdxkdKjckVsLTtbzmtTEoUZ84RtAmq | |
2025/01/04
02:46:22 | XRP | 2,500,000枚 $6,133,960相当 | raNjfV44dKcTjRGRiXet7VTo7moATwGyhu ↓-bitstamp-rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:46:15 | USDT | 896,573枚 ($894,586相当) | T9yRxJc1PnwYW6uSdzEhdyZV9jtmauLKqE ↓TRVcYEBh7QaU9V7qoLk1iqzejNuYBpPx6n | |
2025/01/04
02:46:11 | USDC | 3,046,736枚 $3,042,336相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨🚨🚨 |
2025/01/04
02:46:11 | USDC | 11,500,000枚 $11,483,390相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨 |
2025/01/04
02:46:11 | USDC | 11,500,000枚 $11,483,390相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓42d4a8aa02c98fadfbc4882468995dfa0494942c | 🚨 |
2025/01/04
02:46:03 | USDT | 1,073,499枚 ($1,071,120相当) | TT85kRHy1HXLNC6Rd6mC4W4Z6nd1a5cenf ↓TXDq61N4gRp1EdLBavCNu4tJzyHuxcG6UJ | 🚨 |
2025/01/04
02:46:03 |  TRX | 2,300,000枚 $616,116相当 | TB4an9TiovbRyZVCZqKfKvf5YK5YKq6ctB ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:45:36 | USDT | 786,374枚 ($785,961相当) | TW1QLUo4jhksugMFGMnJ59gDwXaFcTsicn ↓TGPfUTzWDjGFqMgTtnFaxjnD32zWFeunNR | |
2025/01/04
02:45:36 | USDT | 562,414枚 ($562,119相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
02:45:11 | USDC | 654,823枚 $651,136相当 | 6c4898242ec8efe57cd079b435a11cb56fa28804 ↓-Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 | |
2025/01/04
02:45:11 | USDC | 654,823枚 $651,136相当 | 6c4898242ec8efe57cd079b435a11cb56fa28804 ↓-Binance-4aaa5a687936557ca284cb5a66a491761bb9cb21 | |
2025/01/04
02:45:11 | AAVE | 4,386枚 $1,529,844相当 | 9dd5641d2d1f91a51d01e5f3757dc496122ce725 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/01/04
02:45:01 | XRP | 717,381枚 $1,765,358相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | 🚨 |
2025/01/04
02:44:33 | TRX | 2,300,000枚 $616,697相当 | TC3PLjkwzA2pQGM9RCzMHtvLH8hbmgaZ3e ↓TB4an9TiovbRyZVCZqKfKvf5YK5YKq6ctB | |
2025/01/04
02:44:30 | USDT | 599,998枚 ($600,577相当) | TLmrw9nRhBVtSBHgAJQLMzABUMRgSuTBBJ ↓TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |
2025/01/04
02:41:00 | USDT | 500,000枚 ($502,150相当) | TT7kHu1tGCdmN74ALJ7shqKvKJxTbyavmg ↓TQopXTZXKosLJs9xw9z57ujydGAJtdk81G | |
2025/01/04
02:40:59 | USDC | 550,000枚 $550,094相当 | bcfc154b6a62e6761f0c461ae796323f23b53a41 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/01/04
02:40:57 | USDT | 1,500,000枚 ($1,506,449相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2025/01/04
02:40:57 | USDT | 1,294,237枚 ($1,299,802相当) | TDsuj5rBSLGYKtuRg9ijdeqTAYxc5n2YQ6 ↓TEqiS6AmFjzVSPPjj8VPrdAXg5xJYGfB3h | 🚨 |
2025/01/04
02:40:51 | USDT | 1,531,510枚 ($1,531,275相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TFUvhgpP2VUnEzie2zCFBqQpFnkYncjrB7 | 🚨 |
2025/01/04
02:40:48 | USDT | 3,489,126枚 ($3,488,589相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/01/04
02:40:47 | USDT | 699,970枚 ($701,151相当) | -Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDT | 626,203枚 ($627,260相当) | -Binance-86a067030a9668c13ff2a8c4d5415afc776d4c63 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDC | 749,645枚 $749,773相当 | -Binance-49dda0984e5c67cb470edfeb84fa2789feba386c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDC | 749,645枚 $749,773相当 | -Binance-49dda0984e5c67cb470edfeb84fa2789feba386c ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | |
2025/01/04
02:40:47 | USDC | 1,869,479枚 $1,869,798相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
02:40:47 | USDC | 1,869,479枚 $1,869,798相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/01/04
02:40:33 | USDT | 2,250,000枚 ($2,249,654相当) | -GateIO-TCfx1Akx1dBh3Za3nugJYPaKj13gnesAGi ↓-GateIO-TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | 🚨🚨 |
2025/01/04
02:40:24 | USDT | 24,892,586枚 ($24,888,752相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TJ5usJLLwjwn7Pw3TPbdzreG7dvgKzfQ5y | 🚨🚨 |
2025/01/04
02:40:24 | USDT | 24,874,734枚 ($24,870,902相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | 🚨🚨 |
2025/01/04
02:40:15 | USDT | 869,550枚 ($869,416相当) | TGRpcR8RHe9fQucpLitge3p5QLxQDDN1qV ↓TJnoHzV8bicfVJQX5iJGnTrZz5VU4WqPWQ | |
2025/01/04
02:40:12 | USDT | 512,139枚 ($512,060相当) | TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |
2025/01/04
02:39:47 | USDC | 771,359枚 $774,043相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/01/04
02:39:47 | USDC | 771,359枚 $774,043相当 | 84b38bc60f3bd82640ecefa320dab2be62e2da15 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/01/04
02:39:47 | ETH | 1,844枚 $6,608,329相当 | 9b9cc1dd09b90a07272cf73372d179a6bf0c54ae ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:38:35 | USDC | 4,573,370枚 $4,549,340相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨🚨🚨🚨 |
2025/01/04
02:38:35 | USDC | 4,573,370枚 $4,549,340相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓7afc12c8dd2e6591581d95586eb2c2a4905a12a9 | 🚨🚨🚨🚨 |
2025/01/04
02:37:59 | USDC | 749,645枚 $745,706相当 | 1deb67b80ea7b2500a0e877529d367906118e896 ↓-Binance-49dda0984e5c67cb470edfeb84fa2789feba386c | |
2025/01/04
02:37:59 | USDC | 749,645枚 $745,706相当 | 1deb67b80ea7b2500a0e877529d367906118e896 ↓-Binance-49dda0984e5c67cb470edfeb84fa2789feba386c | |
2025/01/04
02:37:24 | USDT | 1,047,487枚 ($1,045,779相当) | -Kucoin-TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N ↓-Kucoin-TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | 🚨 |
2025/01/04
02:37:18 | USDT | 512,139枚 ($511,304相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TJogswsi4iHA8PrgPmo99rSgNcSnMzaFTt | |
2025/01/04
02:37:15 | USDT | 4,038,660枚 ($4,032,073相当) | -Bybit-TFSSvF9WsV8xMiyS2rk2GDA2GrtT51VZ2c ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨🚨🚨 |
2025/01/04
02:36:39 | USDT | 499,914枚 ($503,197相当) | TYvU9sWdFUbpFTRC5GVQFsemPGY3eH6EpV ↓TYRKi9dK1U5Xm1xB8jBkyS1cnjC3Cyd5VF | |
2025/01/04
02:36:23 | USDT | 530,000枚 ($529,862相当) | 437e7a2f6bd0f01bd91fb446129c62916709d22a ↓e003fb41255b595f8af852a58b41df950fb9becf | |
2025/01/04
02:36:02 | XRP | 500,000枚 $1,230,060相当 | rs2dgzYeqYqsk8bvkQR5YPyqsXYcA24MP2 ↓rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV | 🚨 |
2025/01/04
02:35:54 | USDT | 499,803枚 ($503,085相当) | TYvU9sWdFUbpFTRC5GVQFsemPGY3eH6EpV ↓TG3uomcp1movD9orpgPQZ7MSQT1NPZ6Gy6 | |
2025/01/04
02:35:54 | USDT | 3,489,126枚 ($3,512,039相当) | -Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨🚨 |
2025/01/04
02:35:48 | USDT | 582,052枚 ($584,724相当) | TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/01/04
02:35:47 | USDT | 3,500,000枚 ($3,494,292相当) | a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 ↓-OKEx-a568c38585ea73b262745b328e40e8e6fd6847f9 | 🚨🚨🚨 |
2025/01/04
02:35:47 | USDC | 979,396枚 $987,765相当 | 66be97a14ca1b8ee1a71c17053b79954e36883da ↓ed8121ac5a1950d6d87d169ed068146eea9faaab | |
2025/01/04
02:35:47 | USDC | 979,396枚 $987,765相当 | 66be97a14ca1b8ee1a71c17053b79954e36883da ↓ed8121ac5a1950d6d87d169ed068146eea9faaab | |
2025/01/04
02:35:35 | USDT | 592,860枚 ($591,893相当) | d6e8376a3a257c5d5a6160238e699ec5a089365e ↓-Gemini-5f65f7b609678448494de4c87521cdf6cef1e932 | |
2025/01/04
02:35:35 | ETH | 628枚 $2,253,856相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨 |
2025/01/04
02:35:27 | USDT | 550,355枚 ($552,881相当) | TRp1VQGqggYoGhtMhiQypUz2tLH8gdugqj ↓TSrGFwJvnwehtmMVh1ECKY7JT1r1V1ni2b | |
2025/01/04
02:35:20 | XRP | 2,500,000枚 $6,172,173相当 | rFvHDrZrLAMijQaS9uDjebM6fQGabsvsL ↓raNjfV44dKcTjRGRiXet7VTo7moATwGyhu | 🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:35:01 | XRP | 373,062枚 $921,040相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/01/04
02:34:47 | USDC | 654,823枚 $658,102相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓f438f81496523351a3717bddf97a2996b3062725 | |
2025/01/04
02:34:47 | USDC | 654,823枚 $658,102相当 | 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc ↓f438f81496523351a3717bddf97a2996b3062725 | |
2025/01/04
02:34:09 | USDT | 2,000,000枚 ($1,999,886相当) | TWV4pfxX8EgCm5sir5YysQAuREZoGisjvT ↓TQuFSvpct2FeBrKjRh8NDqtGAci2Z15RSa | 🚨 |
2025/01/04
02:34:06 | USDT | 1,700,000枚 ($1,699,903相当) | TZEbtNWikPraWcmfy2dWAKu37iTQrhHKQC ↓TBg3cGRp6L2grfneoRrrNFU2b6k7upZZsi | 🚨 |
2025/01/04
02:34:03 | USDT | 1,096,031枚 ($1,095,969相当) | TRp1VQGqggYoGhtMhiQypUz2tLH8gdugqj ↓TYgthxqKwC23iFWFg5n9LYvwoUrLx5vLok | 🚨 |
2025/01/04
02:33:21 | USDT | 582,052枚 ($580,846相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU | |
2025/01/04
02:33:18 | USDT | 4,038,660枚 ($4,030,288相当) | TWjaqvCChLq5du93JfrWRoKhLKaB47vTyf ↓-Bybit-TFSSvF9WsV8xMiyS2rk2GDA2GrtT51VZ2c | 🚨🚨🚨🚨 |
2025/01/04
02:33:11 | USDT | 621,520枚 ($624,373相当) | c89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e ↓-GateIO-b2b99d9879dd29b4b8590087ae991eaf3808984f | |
2025/01/04
02:33:11 | USDC | 999,990枚 $1,000,830相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2025/01/04
02:33:11 | USDC | 999,990枚 $1,000,830相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓11dbf181dd5c075c2abd92cb9579c4809406b5be | 🚨 |
2025/01/04
02:33:11 | USDC | 5,081,924枚 $5,086,191相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:33:11 | USDC | 5,081,924枚 $5,086,191相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:33:10 | XRP | 229,056枚 $562,042相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rPYvid95W4KQQen7QwzfEtn4s4pysX3evj | |
2025/01/04
02:33:09 | USDT | 600,000枚 ($598,756相当) | TJWxg4cwhqaHMzDb94oVftPz6Bo1yNQjZD ↓TTVQAG7LbxJjQWnQJskqCAdLqsB84CWwsk | |
2025/01/04
02:33:09 | USDT | 1,399,255枚 ($1,396,355相当) | -Binance-TK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJ ↓TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨 |
2025/01/04
02:32:54 | USDT | 559,733枚 ($558,573相当) | TAd9DS57Ua9WgQYYukahH31tjREL59t7AJ ↓TKS6ghsDskBk3ipSdAwHxHXM4DRK8JHiKn | |
2025/01/04
02:32:51 | XRP | 229,056枚 $562,042相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rJH7GhWDVJZfkZmaVY4agXfcw1WGD9CaPq | |
2025/01/04
02:32:40 | XRP | 229,056枚 $562,439相当 | -coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P ↓rNHZBAmPT3GQap675Lc7EvHnvZUsJo2DZb | |
2025/01/04
02:32:24 | USDT | 2,000,000枚 ($2,006,495相当) | TJdoCXVUr7ZhHP29dYgR3tFnBCUsTV9QSt ↓TWV4pfxX8EgCm5sir5YysQAuREZoGisjvT | 🚨🚨 |
2025/01/04
02:32:21 | XRP | 625,408枚 $1,535,664相当 | -coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg ↓-coinbase-rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | 🚨 |
2025/01/04
02:32:12 | USDT | 600,000枚 ($601,948相当) | -OKEx-THDZQjfpTKHCnWRbnDH6FanY5xwX4pbtc5 ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |
2025/01/04
02:32:12 | USDT | 1,390,903枚 ($1,395,420相当) | -OKEx-TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨 |
2025/01/04
02:32:11 | USDC | 558,723枚 $560,939相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4 | |
2025/01/04
02:32:11 | USDC | 558,723枚 $560,939相当 | a29e963992597b21bcdcaa969d571984869c4ff5 ↓2f671a39613861ec17ad35de44f4f84e3d4c69f4 | |
2025/01/04
02:32:11 | USDC | 503,676枚 $505,674相当 | -Coinbase-8d8977cc494cc4c5595991884505188b64a6b7cd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
02:32:11 | USDC | 503,676枚 $505,674相当 | -Coinbase-8d8977cc494cc4c5595991884505188b64a6b7cd ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |
2025/01/04
02:32:11 | USDC | 5,081,924枚 $5,102,081相当 | -Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨🚨🚨🚨 |
2025/01/04
02:32:09 | USDT | 1,999,997枚 ($2,006,492相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓-OKEx-TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | 🚨🚨 |
2025/01/04
02:32:07 | XLM | 3,537,889枚 $1,578,763相当 | GBMMGN7YG7YIWAW3UPCPZQAQ3BMZUWIIM7X67RFCWHIXRUEXQMGINFGD ↓-coinbase withdrawals-GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | 🚨 |
2025/01/04
02:31:41 | XRP | 333,096枚 $817,903相当 | -binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 ↓-bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | |
2025/01/04
02:31:35 | USDC | 7,577,267枚 $7,591,596相当 | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓dd0f28e19c1780eb6396170735d45153d261490d | 🚨🚨🚨🚨🚨🚨🚨 |
2025/01/04
02:31:35 | USDC | 700,000枚 $701,324相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2025/01/04
02:31:35 | USDC | 700,000枚 $701,324相当 | c333e80ef2dec2805f239e3f1e810612d294f771 ↓66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |
2025/01/04
02:31:30 | XRP | 609,863枚 $1,493,084相当 | rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc ↓-coinbase-rw2ciyaNshpHe7bCHo4bRWq6pqqynnWKQg | 🚨 |
2025/01/04
02:31:15 | USDT | 1,400,219枚 ($1,405,450相当) | TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨 |
2025/01/04
02:31:12 | USDT | 1,500,000枚 ($1,505,604相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:30:48 | USDT | 499,839枚 ($503,262相当) | TPsvw855Rryz8SDru6T8FkvnnyghnvqCTr ↓TNKKk8fUqef41qFbxDDHzKBKihTtxqXET9 | |
2025/01/04
02:30:48 | USDT | 1,500,000枚 ($1,510,273相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:30:35 | USDC | 1,560,000枚 $1,549,120相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓8e712469e6cb10f6a9008fdcf2ab46c3ccc08232 | 🚨 |
2025/01/04
02:30:35 | USDC | 1,560,000枚 $1,549,120相当 | 11dbf181dd5c075c2abd92cb9579c4809406b5be ↓8e712469e6cb10f6a9008fdcf2ab46c3ccc08232 | 🚨 |
2025/01/04
02:30:24 | USDT | 1,500,000枚 ($1,510,273相当) | TQN5mApHPWkQtcrNeLEBVPQ8gGsfkb5jnF ↓TJGiiLaEmn6qeHh5FxCabYq7s96vxViBM1 | 🚨 |
2025/01/04
02:30:12 | USDT | 1,999,600枚 ($2,013,294相当) | TZHriLtY4HRSHVfZBp5DcPPi6KEh4rbgC3 ↓TVns2idEuheSz3xTwJifXrYVxa6ycKNYCB | 🚨🚨 |
